DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-13
KYBE ID: FR-881571947 · 881571947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881571947
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-13
fr_insee
10 SQ DE BOSNIE, 35200 RENNES
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABOUBACAR FOFANAdissolvedACG CONSTRUCTIONdissolvedADAM UMALATOVdissolvedADEM KELESdissolvedAyoub BahninidissolvedAZ PROVIDENCE TRANSPORTSactiveBATIMENTS PAVILLONS 35dissolvedDETIE HYACINTHE ZOZOdissolvedEXPO35dissolvedFATOUMATA FOFANAdissolvedFREDERIC TANdissolvedGIOACCHINO EVOLAdissolvedHASSAN FOFANAdissolvedJOEL ETIENNE LE POITVINdissolvedKAMEL EN NADRIactiveKHALID EN NADRIdissolvedLAURENCE FRANCOISE DE VERGERACdissolvedMAMADI DIABYdissolvedMAMADOU FOFANAdissolvedMASSANGBE KAMARAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100